Weizmann Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Weizmann Ltd. on BSE

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Weizmann Ltd.

25 May 2023

119.39

1.50%

Company Update

WEIZMANN LTD. - 523011 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The …

BSE India

Pursuant to Regulation 23(9) of Listing Regulations, 2015 please find enclosed disclosure of related party transactions for the half year ended 31st March, 2023. Kindly take the same on record and acknowledge the receipt.

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Weizmann Ltd.

25 May 2023

119.39

1.50%

Result

WEIZMANN LTD. - 523011 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held today i.e. on 25th May, 2023 have considered the attached matters

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Weizmann Ltd.

25 May 2023

119.39

1.50%

Corp. Note

WEIZMANN LTD. - 523011 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

Recommended Dividend @ 5% i.e Re. 0.50/- per Equity Share of Rs. 10/- each. The dividend will be paid by the Company to the Shareholders subject to the approval of the same by the shareholders at the ensuing Annual General Meeting of the Company

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Weizmann Ltd.

25 May 2023

119.39

1.50%

Result

WEIZMANN LTD. - 523011 - Audited Financial Results (Standalone And Consolidated) Of The Company For Quarter …

BSE India

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Weizmann Ltd.

25 May 2023

119.39

1.50%

Result

WEIZMANN LTD. - 523011 - Outcome Of Board Meeting

BSE India

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Weizmann Ltd.

23 May 2023

119.39

1.50%

Corp. Note

WEIZMANN LTD. - 523011 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate …

BSE India

With respect to above mentioned subject matter, this is to inform you that the Company has received intimation from Registrar and Share Transfer Agent on 22.05.2023 about receipt of letter by them on 22.05.2023 from a shareholder (copy attached) for issue of Duplicate Share Certificate in lieu of lost Share Certificates as per the details attached.

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Weizmann Ltd.

12 May 2023

119.39

1.50%

Board Meeting

WEIZMANN LTD. - 523011 - Board Meeting Intimation for Notice Of Board Meeting

BSE India

WEIZMANN LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we would like to inform that a meeting of the Board of Directors of the Company will be held on Thursday, 25th May, 2023 at the registered office of the Company, to consider, interalia, among other things the following: To consider and adopt the Audited Financial Results (Standalone and Consolidated) for the quarter and financial year ended 31st March, 2023. To consider and recommend dividend, if any on the Equity Shares of the Company for the year ended 31st March,2023 for the approval of the shareholders at the ensuing Annual General Meeting. Further, in accordance to our letter dated 31st March, 2023, the Trading Window shall remain closed till 48 hours after the declaration of the aforesaid Financial Results. You are requested to take the above on record and oblige.

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Weizmann Ltd.

28 Apr 2023

119.39

1.50%

Company Update

WEIZMANN LTD. - 523011 - Submission Of Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations, 2015 …

BSE India

Please find enclosed herewith Certificate from Practicing Company Secretary as per Regulation 40(9) of SEBI (LODR) Regulations, 2015 for the financial year ended 31st March, 2023. You are requested to take on your record and oblige.

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Weizmann Ltd.

21 Apr 2023

119.39

1.50%

Corp. Note

WEIZMANN LTD. - 523011 - Format of the Initial Disclosure to be made by an entity …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyWEIZMANN LTD. 2CIN NO.L65990MH1985PLC038164 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.02 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ami Purohit Designation: Company Secretary and Compliance Officer EmailId: ami@weizmann.co.in Name of the Chief Financial Officer: Sreerama Sudhakar Tammana Designation: Chief Financial Officer EmailId: sudhakar@weizmann.co.in Date: 21/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Weizmann Ltd.

15 Apr 2023

119.39

1.50%

Company Update

WEIZMANN LTD. - 523011 - Compliance Certificate Under Regulation 7(3) Of The SEBI (Listing Obligations And …

BSE India

Pursuant to the requirement of Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended 31st March, 2023, We hereby certify that all activities in relation to both physical and electronic share transfer facility are maintained by our Share Transfer Agent viz. Bigshare Services Private Limited having permanent SEBI Registration No: INR000001385. Kindly take note of the above.

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